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HOCOL PETROLEUM HOLDINGS LIMITED

Company number 03582706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Mar 2000 AA Full group accounts made up to 31 December 1999
14 Feb 2000 288b Director resigned
29 Jun 1999 363s Return made up to 11/06/99; full list of members
13 May 1999 SA Statement of affairs
13 May 1999 88(2)P Ad 20/08/98--------- £ si 243@1=243 £ ic 99757/100000
13 May 1999 SA Statement of affairs
13 May 1999 88(2)P Ad 10/07/98--------- £ si 48370@1=48370 £ ic 51387/99757
13 May 1999 SA Statement of affairs
13 May 1999 88(2)P Ad 01/07/98--------- £ si 10000@1=10000 £ ic 41387/51387
23 Mar 1999 AA Full group accounts made up to 31 December 1998
16 Nov 1998 88(2)R Ad 09/07/98--------- £ si 31387@1=31387 £ ic 10000/41387
16 Nov 1998 MISC Amend 123-09/07/98-inc by £79600
16 Nov 1998 MISC Amend res-nom inc-SEC80-09/07/98
16 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1998 395 Particulars of mortgage/charge
20 Aug 1998 288a New director appointed
09 Jul 1998 123 Nc inc already adjusted 03/07/98
09 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1998 123 £ nc 10000/20400 01/07/98
08 Jul 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
11 Jun 1998 NEWINC Incorporation